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Home My WebLink About01-06-14CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY ANNUAL MEETING JANUARY 6, 2014 Chair Swecker called the meeting to order at 7:56 p.m. Present: Commissioners Davis, Little, Swecker and LaBeau Absent: Commissioner Anderson Also present: Steven Mielke, Executive Director; Charlene Friedges, City Clerk Motion was made by LaBeau, seconded by Little to approve the minutes of the January 7, 2013 annual H.R.A. meeting. Voice vote was taken on the motion. Ayes - unanimous ELECTION OF OFFICERS Chair Swecker called for nominations for the offices of Chair, Vice Chair and Secretary for the year 2014. Commissioner Little nominated LaBeau to the office of Chair, Anderson to the office of Vice Chair and Davis to the office of Secretary. Commissioner LaBeau nominated Anderson to the office of Chair, LaBeau to the office of Vice Chair and Davis to the office of Secretary. Motion was made by Davis, seconded by LaBeau to elect Commissioner Anderson to the office of Chair, Commissioner LaBeau to the office of Vice Chair and Commissioner Davis to the office of Secretary for the year 2014. Roll call was taken on the motion. Ayes - unanimous There being no further business, Chair Swecker adjourned the meeting at 7:58 p.m. Respectfully submitted, j 1 ", i W na Charlene Frie ges, City lerk c L q i Swecker, Chair Lakeville AGENDA HOUSING AND REDEVELOPMENT AUTHORITY ANNUAL MEETING January 6, 2014 Immediately following City Council meeting City Hall Council Chambers 1. Call to order and roll call 2. Approve minutes of the January 7, 2013 Annual H.R.A. meeting 3. Election of Officers: ➢ Chair ➢ Vice Chair ➢ Secretary 4. New business 5. Adjourn